Bourton Farms Limited

Bourton Farms Limited was started on 13 Feb 2003 and issued an NZBN of 9429036139811. The registered LTD company has been supervised by 3 directors: Celine Patricia Bourton - an active director whose contract started on 06 Jul 2010,
Gerald Phillip Bourton - an inactive director whose contract started on 13 Feb 2003 and was terminated on 10 Jul 2010,
Richard Jeffers - an inactive director whose contract started on 13 Feb 2003 and was terminated on 14 Jun 2010.
According to our information (last updated on 23 Mar 2024), this company uses 1 address: 171 Innes Road, Rd 2, Amberley, 7482 (types include: registered, records).
Up until 27 Nov 2023, Bourton Farms Limited had been using 47 Mcfadzean Drive, Blockhouse Bay, Auckland as their registered address.
BizDb identified old names for this company: from 13 Feb 2003 to 03 Aug 2010 they were called Dealgan Farms Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 98 shares are held by 1 entity, namely:
Celine Patricia Bourton & Leonard Philip Bourton (an other) located at Rd 2, Amberley postcode 7482.

Other active addresses

Address #4: 6 Baxters Road, Rd 3, Waipara, 7483 New Zealand

Registered & service address used from 27 Nov 2023

Address #5: 40 Rawson Street, New Brighton, Christchurch, 8083 New Zealand

Records & shareregister address used from 04 Mar 2024

Address #6: 171 Innes Road, Rd 2, Amberley, 7482 New Zealand

Registered address used from 12 Mar 2024

Principal place of activity

47 Mcfadzean Drive, Blockhouse Bay, Auckland, 0600 New Zealand

Previous addresses

Address #1: 47 Mcfadzean Drive, Blockhouse Bay, Auckland, 0600 New Zealand

Registered & service address used from 28 Sep 2020 to 27 Nov 2023

Address #2: 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered & physical address used from 02 May 2012 to 28 Sep 2020

Address #3: 20 Rostrevor Street, Hamilton Central, Hamilton, 3240 New Zealand

Registered & physical address used from 11 May 2011 to 02 May 2012

Address #4: 39 Thackeray Street, Hamilton New Zealand

Physical & registered address used from 22 Sep 2006 to 11 May 2011

Address #5: Chung Associates Ltd, Chartered Accountants, 39 Thackeray Street, Hamilton

Registered & physical address used from 13 Feb 2003 to 22 Sep 2006

Previous Shareholders

Celine Patricia Bourton - Director

Appointment date: 06 Jul 2010

Gerald Phillip Bourton - Director (Inactive)

Appointment date: 13 Feb 2003

Termination date: 10 Jul 2010

Richard Jeffers - Director (Inactive)

Appointment date: 13 Feb 2003

Termination date: 14 Jun 2010